Complaints Regarding Cyber Crime

Fraud by a fake Army officer on Olx

Posted on by Consumer Court
Name of Complainant Krishna Swami
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We lost ₹ 6000 to a fraudster. I saw this add on Olx site about an army officer selling his household items due to relocation. Me and my husband inquired about the Refrigerator. He told us to 20% of the amount before delivery and rest after we received the fridge. But then the next he […]

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Fraud account number in cibil report.

Posted on by Consumer Court
Name of Complainant Deepak Sangwan
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was applied a file for loan of 11 lakh rupees which was rejected by bank because Transactree loan account number is showing in cibil report which was sanctioned 500 rupees to me on 12june, 2022.But all information which was given to my cibil company is false and completely fraud from which my cibil score […]

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For x company cheated and blackmailing

Posted on by Consumer Court
Name of Complainant Sh
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am searching for online jobs. That time for x company approched me for a job.i should complete typing work with in 7 days. i have been completed my work before 7 days only but now they are telling you have not reached your 90% accuracy.so you should pay penalty 10000 or else we will […]

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Fake loan transactree technologies pvt ltd

Posted on by Consumer Court
Name of Complainant Huzaif khan
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am huzaif I have only one loan of bajaj finance for my bike which I am paying on time but my cibil score is still decreasing because @transactree technologies private limited added fake loan of 10000 in my account which I never took from them Fake loan transactree technologies pvt ltd was last modified: […]

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Fake repayment

Posted on by Consumer Court
Name of Complainant Om Prakash Mishra
Date of ComplaintApril 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Om Prakash Mishra. I got a message on what’s app regarding loan repayment from easy loan. But I didn’t get loan from easy loan. They threaten everyone. Fake repayment was last modified: April 24th, 2023 by Consumer Court

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Fake Credit Blame and Harassment by Credit Park

Posted on by Consumer Court
Name of Complainant Pranshu Tyagi
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credit Park company is continuously harassing me and contacts in my phone list by sending edited vulgar images and calling everyone and asking for money, Do something as soon as possible 🙏 Fake Credit Blame and Harassment by Credit Park was last modified: April 24th, 2023 by Consumer Court

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Easy Loan Scam

Posted on by Consumer Court
Name of Complainant Rudra
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For last two days I am getting messages to repay my loan amount in whatsapp and normal message also. The company name is showing Easy Loan. In that message one link is there, after clicking that link one mobile app is downloading. I am sure this is a 100% fraud case, and requesting to investigate […]

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Easy loan and lucky loan repayment

Posted on by Consumer Court
Name of Complainant Sweeti Singh
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe easy loan or lucky loan se bar bar msg or calls aa rhe h ki repayment kro wrna tumhari photos pe call girl likh kar sare social media pr upload krenge mere parents or family members ko bhi ye log call karke msg krke pareshan kar rhe hai mera pura phone in logo ne […]

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Doslease loan app

Posted on by Consumer Court
Name of Complainant Amandeep
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine loan liya tha mai abhi pay nhi kar paa rha hu tu Maine isne time manga par ye Pakistani no se call karke galiyan de rhe meri nude photo bhej mere Ghar walo ki bhi photo bhejne ki dhamki de rhe plzzz help me Doslease loan app was last modified: April 24th, 2023 […]

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